PROJEKTGRUPA, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
5 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROJEKTGRUPA" |
| Registration number, date | 45403015687, 01.08.2005 |
| VAT number | LV45403015687 from 22.08.2005 Europe VAT register |
| Register, date | Commercial Register, 01.08.2005 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 898.90 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 16 593.02 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 11 306.46 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 114.52 | 109.7 | 74.06 |
| Personal income tax (thousands, €) | 28.17 | 24.07 | 16.28 |
| Statutory social insurance contributions (thousands, €) | 49.94 | 43.39 | 29.45 |
| Average employees count | 10 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Meliorācijas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Būvlaukuma sagatavošana (43.12) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.08.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 8 | € 142 | € 1 136 | Latvia | 22.12.2020 | 07.01.2021 |
Natural person |
40 % | 8 | € 142 | € 1 136 | Latvia | 22.12.2020 | 07.01.2021 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 22.12.2020 | 07.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Projektgrupa", SIA
Madonas 6, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Meliorācijas darbi
Historical addresses
| Jēkabpils rajons, Jēkabpils, Rīgas iela 231-16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils, Rīgas iela 231 - 16 | Until 10.09.2018 | 6 years ago |
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (85.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (80.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (80.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (80.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (80.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (227.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (266.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibaszinojumsPG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (7.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (7.55 KB) | |
2007 |
Annual report | 20.06.2008 | TIF (505.08 KB) | ||
2006 |
Annual report | 23.03.2007 | TIF (1.24 MB) | ||
2005 |
Annual report | 23.03.2007 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.31 KB | 07.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
TIF | 102.06 KB | 07.09.2017 | 04.09.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 23.04 KB | 29.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 25.11 KB | 29.06.2016 | 27.06.2016 | 4 |
Shareholders’ register |
EDOC | 25.07 KB | 29.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 55.84 KB | 29.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 66.24 KB | 19.07.2007 | 02.05.2007 | 1 |
Articles of Association |
TIF | 134.14 KB | 23.03.2007 | 12.07.2005 | 3 |
Memorandum of Association |
TIF | 41.28 KB | 23.03.2007 | 12.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
463.29 KB | 07.01.2021 | 29.12.2020 | 1 | |
Application |
EDOC | 426.95 KB | 07.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 47.31 KB | 07.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 10.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 10.09.2018 | 10.09.2018 | 1 |
Application |
TIF | 7.22 MB | 29.08.2018 | 28.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 496.65 KB | 29.08.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 07.09.2017 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 07.09.2017 | 07.09.2017 | 1 |
Application |
TIF | 77.92 KB | 07.09.2017 | 04.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 81.25 KB | 02.12.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 209.04 KB | 02.12.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 209.04 KB | 02.12.2016 | 11.07.2016 | 1 |
Application |
DOCX | 23.91 KB | 29.06.2016 | 28.06.2016 | 3 |
Application |
EDOC | 36.84 KB | 29.06.2016 | 28.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.66 KB | 29.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 29.06.2015 | 29.06.2015 | 1 |
Application |
TIF | 204.48 KB | 29.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 25.08.2008 | 19.08.2008 | 1 |
Application |
TIF | 88.05 KB | 25.08.2008 | 14.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 54.04 KB | 25.08.2008 | 14.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.39 KB | 25.08.2008 | 28.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 257.68 KB | 19.07.2007 | 29.05.2007 | 1 |
Application |
TIF | 343.26 KB | 19.07.2007 | 02.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.6 KB | 23.03.2007 | 01.08.2005 | 1 |
Registration certificates |
TIF | 79.18 KB | 23.03.2007 | 01.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.47 KB | 23.03.2007 | 27.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 250.62 KB | 23.03.2007 | 27.07.2005 | 2 |
Application |
TIF | 586.41 KB | 23.03.2007 | 13.07.2005 | 4 |
Announcement regarding the legal address |
TIF | 14.82 KB | 23.03.2007 | 12.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.09 KB | 23.03.2007 | 12.07.2005 | 1 |
Consent of the auditor |
TIF | 34.42 KB | 23.03.2007 | 18.05.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register